We partnered with Mercuryo to offer a seamless experience to our users. With offices in London, Tallinn, Moscow, Krasnodar, and MinskMercuryo is one of the well-known on/off ramp gateway solution providers Globally.

Mercuryo team consists of strong backgrounds in payments, finance, risk, e-commerce, compliance areas, and experience in working with digital currencies.

  • Moneytea LTD
  • Company registration number: 12166965
  • Address: 22 Worcester Road Industrial Estate, Chipping Norton, England, OX7 5XW.
  • Moneytea LTD provides cryptoasset activities and complies with 5MLD AML/CFT standards
  • MoneySwapOÜ
  • Company Registry Code: 14461101.
  • Address: Harju maakond, Tallinn, Lasnamaelinnaosa, Peterburi tee 47, 11415. License FVT 000118.
  • Company Registry Code: 14461101.

With offices in London, Berlin, and regulatory approval from the DACH countries that don’t accept document-based verification. With a team of over 100 people, Sumsub verifies 6,500 documents from over 220 countries globally with speed, ease of use, and common sense, Sumsub was our choice of AML/KYC provider.

Sumsub offers;

  • - Global compliance
  • - Risk-based approach
  • - Enhanced automatic KYC verification
  • - Compliance With Data Privacy Laws
  • - Bank-level security

  • Sum and Substance Ltd.
  • Company registration number: 09688671 (United Kingdom)
  • Address: 30 St. Mary Axe, London, England, EC3A 8BF,